DOSSIERS / FLORIAN FONCIN
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Sole trader dossier

Florian Foncin

FRANCE · SOLE TRADER · INCORPORATED 2024-12-14
KYBE ID: FR-938565884 · 938565884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Florian Foncin
fr_inpi
938565884
fr_inpi
dissolved
fr_inpi
2024-12-14
fr_inpi
2025-08-01
fr_inpi
30 RUE Arson, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CAMBOURIEUdissolvedAL KULIKOWSKIactiveAUDREY MAFFREactiveBenjamin LecoqactiveBERNARD ANDRE DUPUY-KARRERdissolvedCHRISTINE PLAINdissolvedCTIM ARSON 30activeDAVID SYLVAIN GRAVEdissolvedFASHION SOURIREdissolvedFREDERIC COLOMBANIactiveGERMANA GIUSEPPINA COTTINOdissolvedINDIVISION DOUMET ET RADYactiveLAM SON LE THIdissolvedLAURENCE BODILISdissolvedL ESPRIT SOINactiveL'ITALI@NICEactiveLUIS MIGUEL OLIVEIRA ALVESdissolvedMOUNIR ZRIRAKdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off